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Johanna Weichselbaumer

age 57

Currently 6 roles in 6 KRS entities.

Roles

Entity	Role	Since	Address
Amber Baltic Re sp. z o.o.	Management Board Member, Group B since Oct 10, 2017	Oct 10, 2017	Promenada Gwiazd 1, 72-500 Międzyzdroje
Andels Łódź Re sp. z o.o.	Management Board Member, Group B since Jul 31, 2020	Jul 31, 2020	Ogrodowa 17, 91-065 Łódź
Cracow Re sp. z o.o.	Management Board Member since Dec 2, 2019	Dec 2, 2019	ul. Przy Rondzie 2, 31-547 Kraków
Katowice Re sp. z o.o.	Management Board Member, Group B since Nov 15, 2017	Nov 15, 2017	Sokolska 24, 40-086 Katowice
Lombard Hotel Amber Baltic sp. z o.o.	Management Board Member (Management Board Member of Group B)	–	ul. Promenada Gwiazd 1, 72-500 Międzyzdroje

Connections graph

Change history

Date	Event	Details	Entity
Mar 5, 2026	Mar 5, 2026 Appointed	Management Board Member (Management Board Member of Group B) Lombard Hotel Cracow sp. z o.o.	Lombard Hotel Cracow sp. z o.o.
Jan 16, 2025	Jan 16, 2025 Share capital increased	Share capital: PLN 7,550,000 → PLN 12,550,000 Katowice Re sp. z o.o.	Katowice Re sp. z o.o.
Sep 8, 2020	Sep 8, 2020 Role changed	Management Board Member → Management Board Member, Group B Amber Baltic Re sp. z o.o.	Amber Baltic Re sp. z o.o.
Jul 31, 2020	Jul 31, 2020 Appointed	Management Board Member, Group B Andels Łódź Re sp. z o.o.	Andels Łódź Re sp. z o.o.
Jul 14, 2020	Jul 14, 2020 Role changed	Management Board Member → Management Board Member, Group B Katowice Re sp. z o.o.	Katowice Re sp. z o.o.
Apr 15, 2020	Apr 15, 2020 Share capital increased	Share capital: PLN 50,000 → PLN 7,550,000 Katowice Re sp. z o.o.	Katowice Re sp. z o.o.
Dec 2, 2019	Dec 2, 2019 Company founded	Management Board Member Cracow Re sp. z o.o.	Cracow Re sp. z o.o.
Nov 15, 2017	Nov 15, 2017 Role changed	Technical Director → Management Board Member Katowice Re sp. z o.o.	Katowice Re sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Signals in related entities

Signal	Entities
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Daniel Rossage 50	Amber Baltic Re sp. z o.o.+4	since Oct 10, 2017
Rupert Thomas Simonerage 55	Amber Baltic Re sp. z o.o.+4	since Sep 8, 2020
Soraya Satiangosetage 50	Amber Baltic Re sp. z o.o.+3	since Sep 8, 2020
Monika Kowalskaage 53	Amber Baltic Re sp. z o.o.	since Oct 10, 2017
Anna Olszyńskaage 54	Andels Łódź Re sp. z o.o.	since Jul 31, 2020